| Name: | IDEAL AUTO EXCHANGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1953 (71 years ago) |
| Entity Number: | 91487 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 734 SOMERSET DR, HEWLETT, NY, United States, 11557 |
| Address ZIP Code: | 11557 |
| Principal Address: | 138-10 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
Contact Details
Phone +1 718-658-5132
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS KATZ | Chief Executive Officer | 138-10 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| ALISON LEWIS | DOS Process Agent | 734 SOMERSET DR, HEWLETT, NY, United States, 11557 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0230587-DCA | Active | Business | 1995-05-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-16 | 2009-05-04 | Address | 138-10 HILLSIDE AVENUE, JAMAICA, NY, 11435, 2924, USA (Type of address: Chief Executive Officer) |
| 1995-02-16 | 2009-05-04 | Address | 330 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1953-05-22 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1953-05-22 | 1995-02-16 | Address | 163-18 JAMAICA AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150504007150 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 20140707060 | 2014-07-07 | ASSUMED NAME CORP INITIAL FILING | 2014-07-07 |
| 130508006797 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002605 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002639 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 050714002574 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002659 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002619 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002353 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002087 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-08 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-18 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-05 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-06 | No data | 13810 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-06-13 | 2019-07-01 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659882 | RENEWAL | INVOICED | 2023-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3339045 | RENEWAL | INVOICED | 2021-06-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3309241 | LL VIO | INVOICED | 2021-03-16 | 1000 | LL - License Violation |
| 3197514 | LL VIO | INVOICED | 2020-08-07 | 500 | LL - License Violation |
| 3036528 | RENEWAL | INVOICED | 2019-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2916899 | LL VIO | INVOICED | 2018-10-25 | 812.5 | LL - License Violation |
| 2646911 | LL VIO | INVOICED | 2017-07-26 | 375 | LL - License Violation |
| 2628925 | RENEWAL | INVOICED | 2017-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2349609 | CL VIO | CREDITED | 2016-05-19 | 175 | CL - Consumer Law Violation |
| 2086870 | RENEWAL | INVOICED | 2015-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-18 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2020-12-18 | Default Decision | BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | No data | 1 | No data |
| 2020-08-07 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CONTRACT CANCELLATION OPTION IN DOCUMENT SEPARATE FROM SALES, PURCHASE OR FINANCING AGREEMENT, AND/OR INCORPORATE TERMS INTO BILL OF SALE | 1 | 1 | No data | No data |
| 2018-10-12 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-10-12 | Pleaded | BAD RECEIPT and/or Bill of sale missing required information | 1 | 1 | No data | No data |
| 2017-05-16 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2016-05-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
